Financing First Limited

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Credit Brokering

Senior staff personally approved by the FCA to hold their roles here.

Teodora Ruscheva
IRN TXR46666
- CF1 Director (AR) (since 24 Mar 2020)
Thaise Alves Moreira
IRN TXA28104
- CF1 Director (AR) (3 Feb 2020 to 7 Mar 2022)
Uma Madhav
IRN UXM00001
- CF1 Director (AR) (30 Sep 2020 to 19 Sep 2025)
Vasileios Orliaklis
IRN VXO62873
- CF1 Director (AR) (2 Apr 2020 to 7 Mar 2022)
Vishal Patel
IRN VXP00092
- CF1 Director (AR) (since 13 Jan 2022)
Vivek Anand
IRN VXA01174
- CF1 Director (AR) (17 Aug 2021 to 8 Aug 2022)

Smaller firms operating under this firm's FCA authorisation.

A & E Dinu (no longer appointed)
FRN 915499 · Appointed 21 Oct 2019 · Until 19 Jan 2024
Gartside Street Dental Lounge Limited (no longer appointed)
FRN 840959 · Appointed 21 Oct 2019 · Until 27 Nov 2019
Ocean Dental Limited (no longer appointed)
FRN 669391 · Appointed 21 Oct 2019 · Until 27 Nov 2019
Gul Arshad (no longer appointed)
FRN 915163 · Appointed 15 Oct 2019 · Until 20 Dec 2021
Pramod Sabharwal (no longer appointed)
FRN 681865 · Appointed 10 Oct 2019 · Until 18 Dec 2019
Smile KT1 Ltd (no longer appointed)
FRN 913966 · Appointed 23 Sep 2019 · Until 14 Jan 2021
Cherrytree (Wantage) Limited (no longer appointed)
FRN 913901 · Appointed 20 Sep 2019 · Until 6 Apr 2023
Warlingham Green Health Ltd (no longer appointed)
FRN 913831 · Appointed 20 Sep 2019 · Until 21 Oct 2020
Triumph Land Limited (no longer appointed)
FRN 913085 · Appointed 6 Sep 2019 · Until 9 Apr 2025
Avondale House Surgery Limited (no longer appointed)
FRN 912756 · Appointed 29 Aug 2019 · Until 22 Sep 2025

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.